27th Jul 2005 12:34
Torex Retail PLC27 July 2005 Torex Retail plc27 July 2005 FOR IMMEDIATE RELEASE NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN TOREX RETAIL PLC ___________________________________________________________________________ RECOMMENDED OFFER FOR XN CHECKOUT HOLDINGS PLC Results of Extraordinary General Meeting The Board of Torex Retail plc ("Torex Retail") announces that, at theExtraordinary General Meeting of Torex Retail held today, the resolutionsproposed to enable Torex Retail to implement the offer made by EvolutionSecurities Limited on behalf of Torex Retail for XN Checkout Holdings PLC (the"Offer") were unanimously approved by shareholders.The First Closing Date of the Offer is 1.00 p.m. on 29 July 2005, by which timeacceptances must be received. Enquiries Torex Retail Telephone: 01993 230 030Richard Thompson / Nigel Horn Evolution Telephone: 0207 071 4300Tim Worlledge / Jeremy Ellis This announcement is issued by Evolution which is authorised and regulated inthe United Kingdom by the Financial Services Authority. Evolution is actingexclusively for Torex Retail and is acting for no one else in connection withthe Offer and will not be responsible to anyone other than Torex Retail forproviding the protections afforded to customers of Evolution nor for providingadvice in relation to the Offer. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Tissue Regenix Group